111, Report:
#1530027
Posted Date:
Dec 04 2023
The Martin Group Andy Martin John Pataki Alex Martin Steve Martin Slumloard SVN The Martin Group Allows Tenant to Harass Neighborhood Evansville Indiana
My family and I have been harassed and stalked by our neighbor Kenny Branson, a tenant of The Martin Group (Evansville, Indiana), since June 2022. You name it, he has done it: everything from calling me racial slurs to throwing dog poop + attempting to throw a watermelon (caught on ...
Entity
The Martin Group
Categories: Property management, Slumlord, Slumlord, Criminal, Sexual Abuser
112, Report:
#1529972
Posted Date:
Dec 02 2023
Little Buffalo River Cocker Spaniels Becky Daniels, Becky Martin, Ethan Daniels Sold me a puppy that has seizures Jasper AR
I bought my cocker spaniel puppy, Sisu, from Becky Daniels in June 2021. Before she turned one year old she started having seizures (at least two a month). The vet told me that this type of seizure is epilepsey and is genetic coming from one or both of the parents. I told Becky ...
Entity
Little Buffalo River Cocker Spaniels
Categories: Dog scam, Puppy Scam, Dog Breeder, puppy mills, Puppy Rip Off/Money rip off
113, Report:
#1529958
Posted Date:
Nov 29 2023
Mahmoud Motaz Mahmoud Motaz scammed me for $57.6
On Nov. 2, I bought a battery charger from Mahmoud Motaz, selling through ZORSTORE.COM. I paid $58.44, using my credit card. I paid through PayPal, because they supposedly do not charge my card until the sale is verified.
My credit card company quickly emailed me, saying that it...
Entity
Mahmoud Motaz
Categories: Batteries
114, Report:
#1529939
Posted Date:
Nov 28 2023
Premium Granite Works Inc Bill Baril William Baril Julie Baril Bill Baril and Premium Granite Works took $10,000 deposit and did NO WORK. West Kelowna BC
Premium Granite Works Inc and Bill Baril took a $10,000 deposit from me on June 15, 2023 and promised to install an outdoor kitchen countertop. At first, I was told it would be completed by late July. Then I was told it would be completed in late August...finally in mid September, t...
Entity
Premium Granite Works Inc
Categories: Outdoor Kitchens
115, Report:
#1529915
Posted Date:
Nov 27 2023
ATLAS LOGISTICS LLC Owner (Bahar Eldean) Refused to pay me my 4 loads after i resigned Plain city Ohio
.I am truck driver otr .umatilla, oregon. I signed independent contact with Bahar eldean the owner of Atlas logistics LLC ,I worked from month of June 2023 until I voluntarily resigned on mid of September 2023.the owner asked me to bring the truck to the TA truck stop located in La...
Entity
ATLAS LOGISTICS LLC Owner (Bahar Eldean)
Categories: Truck driver, TRUCKING
117, Report:
#1529673
Posted Date:
Nov 21 2023
TF Capital LLC Claim to finance projects through bitcoin crypto Las Vegas Nevada
TF Capital LLC (www.tfcapital.org ) has been advertizing they can fund projects by bitcoins. This is a scam to get borrowers to sign up to a fake blockchain called Blockas and they claim to put bitcoins to match loan amount. A man name Thomas Hopkins (Chief Financial Officer) TF...
Entity
TF Capital LLC
Categories: Bitcoin Fraud, Bitcoin trading, BITCOIN, Bitcoin Scam, bitcoin scams
118, Report:
#1528733
Posted Date:
Nov 19 2023
Online Academy Matt Graham and Orlando Diaz.with Cam Fraud-Stolen Money Richmond Virginia
I've seen posts about this opportunity. I want to let everyone know that I have been a member since June of last year. I spent $10,000 to get in and after a few months before seeing any money coming back, they changed the structure. Supposedly we could put in either a $2,000 ad camp...
Entity
Online Academy Matt Graham and Orlando Diaz.with Cam
Categories: Home Business, Work at Home Business
119, Report:
#1529813
Posted Date:
Nov 19 2023
CORNERSTONE CFCU Denied me of a fair loan to barrow Lockport New York
I am a customer whom has a problem with being approved of a loan from Cornerstone Bank. I was susposed to be approved of a loan based on fair credit and understanding that all sorts of busineses and banks owes me grieviences for using my business concept to make money off of. As res...
Entity
CORNERSTONE CFCU
Categories: Auto loan, Loan and Bankruptcy Fraud, Loan Modification
120, Report:
#1529810
Posted Date:
Nov 18 2023
Sephora USA Didn’t issue refund
Placed an order on April 21st, 2023. Returned items shortly thereafter; Sephora received them on June 16th. An associate via chat said that the return had been received, and the refund should follow. The refund did not follow. Two weeks later, on July 1st, I filed a dispute with Pay...
Entity
Sephora USA
Categories: Cosmetics Company, COSMETICS, Cosmetics